KYC Analyst - Legal jobs in Malta - January 2020

KYC Analyst

at

Konnekt
SALARY:
€25,000 to €30,000 / year
JOB TYPE: Full Time JOB LEVEL: Experienced
CATEGORY:
Legal

Our client is seeking to recruit a KYC Analyst to join their team in Malta.

Responsibilities:

  • Review policies and procedures
  • Perform due diligence checks on new clients
  • Investigate high-risk clients
  • Request KYC documentation, review and verify information
  • Investigate suspicious transactions

Education and Experience:

  • A minimum of 2 years of local experience working in a similar role
  • Previous experience working within banking or gaming will be considered an asset
  • Excellent communication skills in both Maltese and English 

Skills:

  • Attentive to detail
  • Excellent analytical skills
  • Can work within a team

Job Reference: PI542

Kindly submit your application directly to us using the 'Apply for Vacancy' button.

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